Alan Blunden & Co. Ltd

Company Registration Number: 03476249

Company registered in England and Wales

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Alan Blunden & Co. Ltd is a Private Company Limited by Shares first registered on 4 December 1997. Its current registered address is in Southend-on-Sea, Essex.

Registered Address

BAXTER BUILDING
80 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ

There are 606 companies currently registered at this postcode, including this one.

All companies at SS2 6HZ

Registration Data

Company Number

03476249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4689558

Registration Start Date

17 April 2000

Registration Expiry Date

16 April 2018

Trading Names

COVER4CARAVANS
COVER
COVER4LETPROPERTY
ABACUS (ALAN BLUNDEN & CO UNDERWRITING SCHEMES)
ALAN BLUNDEN & CO

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,348,932£6,549,189£5,285,033£4,771,141£4,668,280£4,302,253
of which Cash £2,755,293£2,403,195£1,889,213£1,565,242£1,335,125£1,602,751
Total Assets £7,348,932£6,549,189£5,285,033£4,771,141£4,668,280£4,302,253
Current Liabilities £5,815,882£5,148,428£4,644,369£4,382,163£4,363,076£3,839,109
Net Current Assets £1,533,050£1,400,761£640,664£388,978£305,204£463,144
Total Net Worth £1,701,845£1,487,419£1,109,404£869,183£766,822£684,437

Previous Names

  • ALAN BLUNDEN & COMPANY LIMITED, active until 28 September 2000

Company Officers

  • BROOK, Barry Dennis

    Secretary

    Appointed on 30 March 2004

     

    140 Thorpe Hall Avenue
    Southend-On-Sea
    SS1 3AR

  • BLUNDEN, Daniel John

    Director

    Appointed on 4 December 1997

     

    Nationality: British

    Occupation: Chartered Insurance Broker

    Month of birth: June 1940

    27 St James Avenue
    Thorpe Bay
    Essex
    SS1 3LH

  • BLUNDEN, Nicholas Alan

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1970

    The Gables
    12a Dalys Road
    Rochford
    Essex
    SS4 1RA
    United Kingdom

  • BROOK, Barry Dennis

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    140 Thorpe Hall Avenue
    Southend-On-Sea
    SS1 3AR

  • BURGESS, Richard

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    24 Mons Avenue
    Billericay
    Essex
    CM11 2HG

  • SEARCY, Mark

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    35
    Kingston Avenue
    Shoeburyness
    Southend-On-Sea
    SS3 8TS
    England

  • BLUNDEN, Olive Ivy Irene

    Secretary

    Appointed on 28 November 1998

    Resigned on 30 March 2004

    141 Burges Road
    Southend On Sea
    SS1 3JN

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 4 December 1997

    Resigned on 4 December 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 December 1997

    Resigned on 4 December 1997

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPBFE8. Transaction: MzE2NDIwMTE0OWFkaXF6a2N4.

  2. 12 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMQ6JW. Transaction: MzE1NDg0NjkzMGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBY7JK. Transaction: MzEzNzU4MTQxNmFkaXF6a2N4.

  4. 24 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHS7B4. Transaction: MzEyOTUyNzQ0NWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV67H6. Transaction: MzExMzU5NTUwM2FkaXF6a2N4.

  6. 17 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BUI77T. Transaction: MzEwMzg2NzI2OGFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHAPVK. Transaction: MzA5MDA1NDI0MGFkaXF6a2N4.

  8. 4 December 2013 Director's details changed for Mr Mark Searcy on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Officers. Type: CH01. Barcode: X2MHAPV4. Transaction: MzA5MDA1NDAxM2FkaXF6a2N4.

  9. 10 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQTY2. Transaction: MzA4MTI5OTI3N2FkaXF6a2N4.

  10. 24 January 2013 Director's details changed for Mr Nicholas Alan Blunden on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X20P2PXV. Transaction: MzA3MTY3MTg1N2FkaXF6a2N4.

  11. 7 January 2013 Director's details changed for Mr Nicholas Alan Blunden on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJPD5L. Transaction: MzA3MDYzOTQwNGFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHEI8B. Transaction: MzA2OTExNDkwMmFkaXF6a2N4.

  13. 2 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E5D1ZD. Transaction: MzA2MTgxNzM0OWFkaXF6a2N4.

  14. 3 April 2012 Registered office address changed from 7Th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2NB on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632HTN. Transaction: MzA1NTI2Mzk2MmFkaXF6a2N4.

  15. 30 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A11D6YY2. Transaction: MzA1MTU2Mjc2OGFkaXF6a2N4.

  16. 30 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTU0OTQ0NmFkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X114T62I. Transaction: MzA1MTE1ODkxM2FkaXF6a2N4.

  18. 23 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A10V7BAP. Transaction: MzA1MTE2NjQ4M2FkaXF6a2N4.

  19. 3 August 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP17NW8Y. Transaction: MzA0MTUyNjYwMGFkaXF6a2N4.

  20. 10 February 2011 Appointment of Mr Mark Searcy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQECDRJ0. Transaction: MzAzMjAxMzkzMWFkaXF6a2N4.

  21. 20 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XJ3LYQYQ. Transaction: MzAzMDc4NDU5OGFkaXF6a2N4.

  22. 9 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADV0LN4U. Transaction: MzAyMzAzMjU4OGFkaXF6a2N4.

  23. 22 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJPD6G04. Transaction: MzAwNTQ3NDQ2NmFkaXF6a2N4.

  24. 22 December 2009 Director's details changed for Nicholas Alan Blunden on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPD3G01. Transaction: MzAwNTQ3MzczNmFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Richard Burgess on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPD5G03. Transaction: MzAwNTQ3Mzc0MGFkaXF6a2N4.

  26. 22 December 2009 Director's details changed for Barry Dennis Brook on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPD4G02. Transaction: MzAwNTQ3MzczOWFkaXF6a2N4.

  27. 22 December 2009 Director's details changed for Daniel John Blunden on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJPD2G00. Transaction: MzAwNTQ3MzczNWFkaXF6a2N4.

  28. 1 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALNGPBZX. Transaction: MjAzODMzMzA0MWFkaXF6a2N4.

  29. 19 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRQ75SV. Transaction: MjAyMDg1MzAyNWFkaXF6a2N4.

  30. 18 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF0G237H. Transaction: MjAxMzYzMzQ1NWFkaXF6a2N4.

  31. 11 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMTI1NGFkaXF6a2N4.

  32. 11 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA5MjU4OWFkaXF6a2N4.

  33. 13 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMyNTk5N2FkaXF6a2N4.

  34. 6 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MDA5N2FkaXF6a2N4.

  35. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUxODQ3N2FkaXF6a2N4.

  36. 26 September 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0OTU2N2FkaXF6a2N4.

  37. 5 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NDU4OWFkaXF6a2N4.

  38. 14 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTIxMzQwMmFkaXF6a2N4.

  39. 26 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTU3NzQwN2FkaXF6a2N4.

  40. 25 November 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTUxOTgyNWFkaXF6a2N4.

  41. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg2ODExNWFkaXF6a2N4.

  42. 15 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUzMjU5OWFkaXF6a2N4.

  43. 15 November 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MTEwNjAxOGFkaXF6a2N4.

  44. 15 November 2004 Ad 30/03/04--------- £ si [email protected]=99900 £ ic 100/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkyMTUzMGFkaXF6a2N4.

  45. 15 November 2004 Nc inc already adjusted 30/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDMxMzM5MGFkaXF6a2N4.

  46. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUyOTc3MGFkaXF6a2N4.

  47. 20 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTQwNTM1MmFkaXF6a2N4.

  48. 7 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MTk0NWFkaXF6a2N4.

  49. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTkzNjY2MGFkaXF6a2N4.

  50. 17 December 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODE3NjE2OGFkaXF6a2N4.

  51. 13 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NDc1N2FkaXF6a2N4.

  52. 9 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg3NzA0NmFkaXF6a2N4.

  53. 25 June 2002 Registered office changed on 25/06/02 from: c/o alan blunden & co LIMITED 617/619 london road westcliff on sea essex SS0 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA1MTY0MWFkaXF6a2N4.

  54. 14 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTkzMzU1M2FkaXF6a2N4.

  55. 18 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0NDYyNGFkaXF6a2N4.

  56. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxNTc2NGFkaXF6a2N4.

  57. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxMDc2NGFkaXF6a2N4.

  58. 18 December 2001 Ad 01/04/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTA5MDY0OWFkaXF6a2N4.

  59. 22 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjI0ODcwMWFkaXF6a2N4.

  60. 2 January 2001 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4NTAyMmFkaXF6a2N4.

  61. 27 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjkxMTE5MWFkaXF6a2N4.

  62. 25 September 2000 Accounting reference date extended from 31/12/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjc4OTc5NmFkaXF6a2N4.

  63. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODEyNzExNGFkaXF6a2N4.

  64. 2 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkzMjYxNGFkaXF6a2N4.

  65. 8 February 1999 Return made up to 04/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg2OTMzNmFkaXF6a2N4.

  66. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMwNTc3OWFkaXF6a2N4.

  67. 8 February 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDM2MDMyNmFkaXF6a2N4.

  68. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkwODI1MGFkaXF6a2N4.

  69. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxMzUxNGFkaXF6a2N4.

  70. 9 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzMwNjk0NmFkaXF6a2N4.

  71. 31 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwODg3OWFkaXF6a2N4.

  72. 31 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2NTU3OGFkaXF6a2N4.

  73. 31 January 1998 Registered office changed on 31/01/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjg3MDY2NmFkaXF6a2N4.

  74. 4 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDQxOTYyNWFkaXF6a2N4.

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